AUDIT
Specialised in Operational Audits, we evaluate your organization activities, internal procedures, and processes.
We also provide intermediary services related to external inspections. We help you manage the external inspection and assist you in discussions and follow-up with regulators.
REMEDIATION
We help you build a comprehensive remediation project plan to fix your business. We also help you follow-up and/or deliver in line with defined objectives.
LICENSING
We help you obtain the adequate license and assist you build a comprehensive governance for maintaining the license.
COMPLIANCE
Specialised in Financial services, we provide a range of services that help you be compliant with various topics including but not limited to : Data Governance, Anti-Money Laundering and Counter-Terrorist Financing, Anti-Bribery and Corruption, Data Protection, Outsourcing, Customer Protection…
RISK
We assist you in setting up risk management frameworks, we help you identify your risks and provide assurance the risk is under control.
AUTOMATION
We can help you define your needs and help you build or provide relevant solutions in record time.
Please reach out through our online form.